Other Scam Reports

Browse community-submitted Other scam reports.

Showing 16-30 of 61 reports
Other
High Risk

@081253376224

Spamming

Reported · 2 reports
View →
Other
High Risk

@Faheem falah

No details provided

Reported · 6 reports
1 fileView →
Other
Medium Risk

@Fasady48

سلام من در همین لینک ۲۱۰ دلار از من گرفتن بابت لایک کردن و گفتن برای برداشت دلار ها باید ۴۰۰ دلار بدهی و گفتن قانونیست ولی دلار های من را از من گرفتن https://www.goo746.top و این هم سایت شان تقاضا دارم که پول من را به من برگردانید من به این دلار هایی که از من گرفتن نیاز دارم در تلگرام گروهی راه انداختن به نام ارزوهای بلند و کسی جوابگو نیست برای دلار هایی که گرفتن و پرداخت نکردن

Reported
View →
Other
Medium Risk

@Malone Lam

Malone Lam Yu Xuan (born 19 July 2004) is a Singaporean man convicted for his connection to a cryptocurrency theft and money laundering scheme exceeding $260 million, according to the U.S. Attorney's Office for the District of Columbia. In 2024, Lam and his associates stole more than 4,100 Bitcoin from a single investor, in what authorities described as the largest known single-victim cryptocurrency heist in history and the first Bitcoin-related Racketeer Influenced and Corrupt Organizations Act (RICO) in history.[5] Lam admitted to being involved in multiple crypto thefts.[6] In September 2026, Lam pleaded guilty to participating in a RICO conspiracy. He is currently awaiting sentencing.

Reported
View →
Other
Medium Risk

@Idk

Idk

Reported
View →
Other
Medium Risk

@vladislav4622

No details provided

Reported
1 fileView →
Other
Medium Risk

@bonnieaarons254

I was the victim of a cryptocurrency investment scam that resulted in a loss of nearly $150,000. During a particularly difficult period when I was facing significant withdrawal issues, Mrs. Roberts Lee ( Roberts Lee 6 1 8 Gmail C 0 m ) ( +1 (856) 549‑7469 ) provided valuable guidance and support. From the outset, she communicated clearly, explained the process and next steps, and remained professional throughout the matter. Her consistent assistance and attention to detail helped me navigate a very challenging situation, ultimately leading to the successful recovery of my funds. I am sincerely grateful for the support and professionalism I received. If you have experienced a cryptocurrency-related loss, you should carefully verify any individual or service before seeking assistance and avoid making additional payments without independent confirmation of their legitimacy.

Reported
View →
Other
Medium Risk

@XakVision

+1

No details provided

Reported
2 filesView →
Other
Medium Risk

@XIMO

"They are scammers who sell or rent fake overseas futures automated trading programs, and lure people into joining Puprime PAMM accounts to trigger margin calls on investments while pocketing only the fees. Do not be deceived by false advertising or fake profit rates.

Reported
1 fileView →
Other
Medium Risk

@Investment recovery

Recovering your lost investment funds as the case might be, is not what you can do alone, you’d require the service of a trained recovery specialist. A recovery specialist is a person or a group of people who are well equipped to work around the brokerage network. They have vast knowledge about the whole network and have the right software and private keys to follow any transaction. I was ripped off trading online to an investment broker, good thing I got every penny back through the help of Gavin ray he’s a genius Contact : Gavinray78 at gmail com or WhatsApp +1 352 322 2096 It is also important to be patient and really calm during the process.

Reported
View →
Other
Medium Risk

@Tarahenderson

Recovering your lost investment funds as the case might be, is not what you can do alone, you’d require the service of a trained recovery specialist. A recovery specialist is a person or a group of people who are well equipped to work around the brokerage network. They have vast knowledge about the whole network and have the right software and private keys to follow any transaction. I was ripped off trading online to an investment broker, good thing I got every penny back through the help of Gavin ray he’s a genius Contact : Gavinray78 at gmail com It is also important to be patient and really calm during the process.

Reported
View →
Other
Medium Risk

@READ IT MIGHT HELP

I understand the difficulties many people have faced with withdrawal scams, but I want to assure you that not all hope is lost. I am living proof that successful recovery is possible. After coming across an online testimony about funds recovery, I decided to seek help from **Bruce Nora**, a recovery specialist. Despite my fears and doubts, I gave her a chance, and what once seemed impossible became possible. Her assistance was incredibly helpful to me and my family, especially financially. via HER EMAIL brucenora254@gmail.com

Reported
View →
Other
High Risk

@brosklil

+8

🚨 СКАМ — @brosklil Хочу предупредить о скаме со стороны пользователя: Я приобрёл у данного человека проект за 2500₽. После оплаты он должен был передать мне проект. 📅 Сначала сказал, что постарается сделать до 3 августа. 📅 Затем перенёс срок до 5 августа. 📅 Потом до 10 августа. 📅 Последний обещанный срок — 12 августа. Сегодня уже 12 августа, но за всё это время мне не показали никакого результата и проект так и не передали. 💰 Сумма: 2500₽ ❌ Проект не передан ❌ Результат не предоставлен ❌ Сроки неоднократно переносились Считаю данную сделку скамом и предупреждаю других пользователей: будьте осторожны при работе с @brosklil и не переводите ему деньги без гаранта. Если человек решит вопрос и выполнит свои обязательства, информация будет дополнена. 👤 Юзер: @brosklil 🆔 Telegram ID: 8048607498

Reported · 5 reports
9 filesView →
Other
Medium Risk

@Be cautious of online

Be cautious of online investment platforms, even if they have positive reviews. I trusted similar claims and lost my deposit within days After discovering I had been scammed, I contacted Mrs. Doris Ashley’s, who was recommended to me. Through a professional r#covers process, she successfully helped r#covery $150,000 of my funds, with more r#covery efforts ongoing. Text: (dorisashley71 at g m a I l. c O m)

Reported
View →
Other
Medium Risk

@findhelpwith>>>

After experiencing withdrawal issues with Capex.com, I was able to recover my $73,000 with bruce nora assistance. I’m truly grateful for her help and highly recommend her to anyone facing similar challenges.brucenora254@gmail.com

Reported
View →